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Dato Capital Spain

GRANDES STOCKS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B93100477
Record last updated Wednesday, March 2, 2016 8:29:54 AM UTC
Official Address The Ignacio Zuloaga street 10 Pol Ur 11. at Vélez-Málaga 29700
There are 15 companies registered at this street
Postal Code 29700
Phone number 952510697

Charts

Visits

GRANDES STOCKS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 3, 2014 May 30, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 3, 2014 May 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Mar 18, 2014 Mar 14, 2014 Data Verification / Check Data Verification / Check
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Request Letter Request Letter
Tax Jan 14, 2014 Jan 10, 2014 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Oct 22, 2013 Oct 18, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 17, 2013 Sep 13, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 11, 2013 Apr 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Two records of Request Letter Two records of Request Letter
Tax Dec 20, 2012 Dec 18, 2012 Request Letter Request Letter
Tax Oct 25, 2012 Oct 23, 2012 Two records of Request Letter Two records of Request Letter
Tax May 24, 2012 May 22, 2012 Two records of Request to declare Two records of Request to declare
Tax Nov 15, 2011 Nov 11, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 13, 2011 Dec 28, 2010
Registry Jan 13, 2011 Dec 28, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 13, 2011 Dec 28, 2010 Appointment of a woman as Representative Appointment of a woman as Representative

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